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Cayman Government welcomes removal from EU noncooperative list
Cayman’s Premier said the February 2020 listing was in relation to investment funds supervision.
Free lessons of fighting financial crime
Cayman Finance has partnered with the Anti-Money Laundering Steering Group
Cayman Finance highlights continued value of financial services
It also urged members to comply with measures introduced by the government.
Cayman Government responds to reports it is to be blacklisted by EU
Cayman could become the first British Overseas Territory to be added to the EU’s so-called blacklist.
Bitcoin will revolutionise world more than the internet: CAIS20
Wences Casares, founder and CEO, Xapo, said it will become global ‘digital gold’
Cayman Government unveils plans for public register of beneficial ownership
The Government of the Cayman Islands has announced its intention to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of the EU 5th Anti Money Laundering Directive.
Cayman Finance backs creation of public register of beneficial ownership
Cayman Finance, the association of the Cayman Islands financial services industry, has backed the announcement by the Cayman Islands Government that it intends to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of EU 5th Anti Money Laundering Directive.
Estera partners with U Law; renames it Estera Law (Cayman)
Estera, a provider of corporate, funds and trust services, has announced the launch of legal services in Cayman Islands and Bermuda. Estera Law will provide legal services in Bermuda and the Cayman Islands which are aligned to clients’ individual objectives and preferences. Estera’s legal services will cover a number of practice areas such as corporate and commercial, regulatory, insurance and investment funds.
Moore Cayman partner to chair newly formed ACCA
Candice Czeremuszkin, Partner at Moore Cayman has been appointed to chair the newly formed ACCA (the Association of Chartered Certified Accountants) local chapter – Cayman Islands.
Moore Stephens Cayman becomes Moore Cayman
Accountancy and advisory firm Moore Stephens Cayman has rebranded as Moore Cayman and across its global network as just Moore.
